Every hidden leak drains your bottom line.
Corporate fraud is rarely loud. It’s subtle, internal, and sometimes even orchestrated by trusted employees. We investigate signs of theft, embezzlement, bribery, ghost employees, and more using quiet and effective methods.
How We Investigate
Financial forensics and internal audits Analysis of accounting anomalies Digital trail tracing including emails, logs, and metadata Employee surveillance both online and in the field Transaction and vendor review Confidential whistleblower interviews
Common Scenarios We Handle:
Expense padding and false reimbursements Inventory disappearance Data leaks or sabotage Unauthorized payments to vendors Workplace collusion
What You Get
A complete report that outlines evidence, timelines, and responsible parties, presented in a format usable for board reviews or legal action.
